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Dato Capital United Kingdom

S.G. Securities U.K. LTD

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Reports

Full Company ReportS.G. SECURITIES U.K. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00292689
Record last updated Thursday, April 16, 2020 2:12:34 AM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 97 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M2PP
Sector Other business support service activities n.e.c.

Charts

Visits

S.G. SECURITIES U.K. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-122024-82024-1001

Directors

Document Type Publication date Download link
Registry Apr 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2013 Appointment of a woman as Secretary 2926... Appointment of a woman as Secretary 2926...
Registry Apr 9, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Change of particulars for director 2926... Change of particulars for director 2926...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2010 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Mar 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 4, 2010 Statement of capital Statement of capital
Registry Mar 4, 2010 Solvency statement Solvency statement
Registry Mar 4, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2926... Declaration of satisfaction in full or in part of a mortgage or charge 2926...
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 16, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 2926... Appointment of a director 2926...
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of a director 2926... Resignation of a director 2926...
Registry Nov 1, 2007 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 2926... Appointment of a director 2926...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Resignation of a director 2926... Resignation of a director 2926...
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a director 2926... Appointment of a director 2926...
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 2926... Notice of change of directors or secretaries or in their particulars 2926...
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Annual return Annual return
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars 2926... Notice of change of directors or secretaries or in their particulars 2926...
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Memorandum of association Memorandum of association
Registry Jun 6, 2003 Change of name certificate Change of name certificate
Registry Apr 29, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2001 Annual return Annual return
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Apr 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Appointment of a director 2926... Appointment of a director 2926...
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Appointment of a director Appointment of a director

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